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Fraud Monitoring Analyst - Entry Job in Pune at Equifax

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Fraud Monitoring Analyst - Entry

Equifax

  Full Time Job

  Not Disclosed

  2-4 years

  Posted  30+ days ago

Location
  • Pune
Skills Required
  • Communication Skills
  • Microsoft Excel
  • Service Level Agreement
  • Time management skills
About this Job

Equifax is hiring for the role of Fraud Monitoring Analyst - Entry!

Responsibilities of the Candidate:

  • Review transactions within Equifax’s suite of products and services to identify fraudulent and/or inappropriate access of data
  • Review security monitoring systems and reports to identify suspicious patterns that warrant further investigation
  • Review and investigate alerts indicative of inappropriate access while adhering to all applicable SLAs
  • Establish reporting and recommendations on improvements realised through analysis of best practices
  • Provide ongoing recommendations and results of current high-risk behaviours and alerts as changes occur, so that security conditions and rules can be modified or developed to keep up with the changing threat landscape

Requirements:

  • 1+ years of experience with fraud detection or related fraud/security data analysis 
  • 1+ years of experience with leveraging data systems to deliver actionable results
  • Effective communication skills (written/verbal)
  • 1+ years of experience working with large data sets and making decisions based on data indicators
  • 1+ years of advanced-level Excel/Google spreadsheets experience
Eligible Degrees
MBA / All Courses
Bachelor of Technology/Engineering / All Courses
Master of Technology / All Courses
Bachelor of Arts / All Courses
Bachelor of Science / All Courses

+95 More

Who can apply
Work Experience: 2-4 years
Eligible Graduation Years: 2023, 2022, 2021, 2020
Documents Required

1. Resume

2. ID Proof (e.g. Aadhar Card, PAN Card, etc.)

About Equifax
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